Compliance, todos los trabajos en Vaciamadrid

510 Trabajos de Compliance en Vaciamadrid

Global Topic Owner-Sales Compliance & Customer Protection AP Solutions GmbH - Madrid, Community of Madrid, es Defines group-wide policies, standards, and functional rules, consulting with relevant AzP compliance members and business areas within AzP and Allianz Group to ensure alignment with internal and external... hace 4 días
Investment Controller / Investment Compliance Page Personnel ETT - Todo Madrid, Madrid Responsabilidad compartida en el aseguramiento de la calidad de los datos necesarios para el control de inversiones. Pruebas de nuevas normas en el proceso de incorporación de nuevos mandatos o mandatos... A convenir hace 8 días
Compliance Manager – Anti-Corruption McKinsey & Company - Madrid, Community of Madrid, es You will help the Anti-Corruption third party team with the design of anti-corruption risk-based controls and ensure our Firm’s third parties are complying with the required anti-corruption requirements... hace 7 días
Senior Compliance Manager – Anti-Corruption Financial Transactions McKinsey & Company - Madrid, Community of Madrid, es In this role, you will oversee the execution of our Anti-Corruption program initiatives related to financial transactions (e.g., periodic transaction testing, root-cause identification and action plan... hace 7 días
Foro: Soluciona aquí tus dudas Participar
Abogado/a Mercantil/Societario Servinform - Torrejón de Ardoz , España Empresa de Servicios referente en el sector, gestionando diferentes proyectos para más de 1.500 empresas - clientes, gracias a un equipo de 9.000 profesionales que desarrollan actividad desde Madrid, Sevilla... 25,000 € - 30,000 € hace 9 días
Sr. Risk Manager (with German), Central Compliance

Amazon Data Services Spain, S.L. - C94
Madrid, Community of Madrid, es • Assist with linking policies, standard operating procedures, internal controls, monitoring, and reporting with the goal of improving operations, compliance policies, and risk management • Develop a working... hace 6 días
Biostatistician, Real World Evidence IQVIA - Madrid, Community of Madrid, es • Datasets: With appropriate support and guidance, programs datasets to industry standards, maximizes programming efficiency with use of tools where applicable. Handles analysis set derivations and assignment... hace 4 días
Trade Operations & Compliance Manager

RANDSTAD PROFESSIONALS
Madrid Gerente de Operaciones Comerciales y Cumplimiento para EMEA colabora con el equipo de Operaciones Globales y Cumplimiento para garantizar que las transacciones cumplan con los requisitos legales y presenten... A convenir hace 15 días
Global Lead Patent Counsel - Sustainable Products Hitachi Rail - Madrid, Community of Madrid, es Develop and lead a team of patent counsels, take ownership of your assigned IP cases and working together with the team of Patent Counsels, deliver high-quality IP services in a timely and efficient manner... hace 4 días
Legal Counsel - Capital Markets - European Union (EU) Crypto.com - Madrid, Community of Madrid, es Focus on legal and regulatory matters involving a diverse range of financial instruments, including derivatives, and the regulatory requirements of such financial instruments, including access, disclosures... hace 4 días

Top Localidades